{"entity":{"id":"104547fe-07f5-5060-b2a5-9efd0bc385f8","name":"C.J.J. NOMINEE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"484875bc-8eed-5352-af2c-48c27ed1647d","name":"GRETA MIFSUD AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52520174-cca5-5732-8f85-d9f7ddb94b04","name":"JOSE HERRERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"484875bc-8eed-5352-af2c-48c27ed1647d","fromName":"GRETA MIFSUD AGIUS","to":"104547fe-07f5-5060-b2a5-9efd0bc385f8","toName":"C.J.J. NOMINEE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"104547fe-07f5-5060-b2a5-9efd0bc385f8","toName":"C.J.J. NOMINEE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52520174-cca5-5732-8f85-d9f7ddb94b04","fromName":"JOSE HERRERA","to":"104547fe-07f5-5060-b2a5-9efd0bc385f8","toName":"C.J.J. NOMINEE COMPANY LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55006474"}],"source":"corpus"}